Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
50,000,000
Directors
Madhav Gajanan Kane
Director
over 2 years ago
over 2 years ago
Vijaykumar Kizhepatt Pettedath
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Bhaurao Pande
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research
Services, Design And Development Of Computer Hardware And Software.
Charges
12 November 2018
Hdfc Bank Limited
11 Crore
26 December 2015
Icici Bank Limited
17 Crore
22 June 2017
Idfc Bank Limited
7 Crore
06 July 2013
Tjsb Sahakari Bank Limited
6 Crore
10 July 2013
Tjsb Sahakari Bank Limited
8 Crore
22 January 2014
Tjsb Sahakari Bank Limited
1 Crore
03 July 2013
Tjsb Sahakari Bank Limited
1 Crore
08 July 2013
Tjsb Sahakari Bank Limited
7 Crore
03 July 2013
Tjsb Sahakari Bank Limited
1 Crore
23 November 2009
Idbi Bank Limited
8 Crore
21 July 2007
Indusind Bank Ltd
1 Crore
18 December 2008
3i Infotech Trusteeship Services Limited
2 Crore
03 November 2020
Icici Bank Limited
1 Crore
12 August 2021
Union Bank Of India
13 Lak
22 July 2021
Others
0
26 December 2015
Others
0
03 November 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
12 August 2021
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
22 June 2017
Others
0
08 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
21 July 2007
Indusind Bank Ltd
0
22 January 2014
Tjsb Sahakari Bank Limited
0
06 July 2013
Tjsb Sahakari Bank Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
23 November 2009
Idbi Bank Limited
0
22 July 2021
Others
0
26 December 2015
Others
0
03 November 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
12 August 2021
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
22 June 2017
Others
0
08 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
21 July 2007
Indusind Bank Ltd
0
22 January 2014
Tjsb Sahakari Bank Limited
0
06 July 2013
Tjsb Sahakari Bank Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
23 November 2009
Idbi Bank Limited
0
22 July 2021
Others
0
26 December 2015
Others
0
03 November 2020
Others
0
12 November 2018
Hdfc Bank Limited
0
12 August 2021
Others
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
22 June 2017
Others
0
08 July 2013
Tjsb Sahakari Bank Limited
0
10 July 2013
Tjsb Sahakari Bank Limited
0
21 July 2007
Indusind Bank Ltd
0
22 January 2014
Tjsb Sahakari Bank Limited
0
06 July 2013
Tjsb Sahakari Bank Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
23 November 2009
Idbi Bank Limited
0
Documents
Form CHG-1-06012021_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-13012020_signed
Particulars of all joint charge holders;-13012020
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-03082019-signed
Optional Attachment-(1)-29062019
Form ADT-1-20062019_signed
Form CHG-1-12062019_signed
Particulars of all joint charge holders;-12062019
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-1-12122018_signed
